Iowa Insurance Law
<H2> United States of America v. Zachary James Flaherty
Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with one count of wire fraud, in violation of 18 U.S.C. § 1343, and separately to one count of criminal contempt, in violation of 18 U.S.C. § 401(3).. Flaherty worked as an insurance producer for 17 years and throughout all 17 years, Flaherty stole money from over 30 victims. Through his fraudulent scheme, Flaher... More...
$ (12-17-2025 - IA)<h1> United States of America v. Yovany Ciero </h1></h1>
<font color="red"><b><h2><center> Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A former Algona, Iowa, meatpacking plant wo... More...
$0 (05-09-2025 - IA)State of Iowa v. Tyre Dewayne Browne
Des Moines, Iowa criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> An officer on patrol stopped a vehicle for a traffic infraction after the officer received word that the vehicle's occupants may have participated in a drug sale. After a preliminary visit with the driver to gather documents, the officer returned to his cruiser and waited for ba... More...
$0 (01-24-2025 - IA)<h1> United States of America v. Anthony James Shearer </h1>
<font color="red"><b><h2><center> Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Returns to Federal Prison for N95 Mask Scheme </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> U.S. Attorney's Office, Northern District of Iowa<br> Participat... More...
$0 (12-20-2024 - IA)Mayfe Patino v. Nestora Alejandro Sanchez
<h2><br> Sioux City, Iowa family law lawyers represented husband and wife in a divorce involving child support.<br> </h2><br> <br> <br> As part of a custodial decree from December 2021, Nestor Sanchez was ordered to pay child support and provide a health benefit plan for his child with Mayfe Patino.[1] Just over two years later, in January 2023, Patino asked child support services[2] to review San... More...
$0 (10-02-2024 - IA)In re the Marriage of Loriel R. Bashor and James M. Bashore
<h2><br> Council Bluff, Iowa divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.<br> <h2><br> <br> <br> James Bashore appeals the decree dissolving his marriage to Loriel Bashore (now known as Loriel Nordmeyer). James challenges the district court's admission of exhibit 26, the spousal-support provision, the child-support provision, the division of marit... More...
$0 (07-03-2024 - IA)<h1> United States of America v. Zachary James Flaherty </h1>
<font color="red"><b><h2><center> Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud and Contempt </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Clive Insurance Salesperson Sentenced to 19 Years for Fraud and Contempt</h2></center></b></b> </h2></center></b><br> <br> A Clive man was sentenced on June 12, 2024, to 18.5 years in... More...
$0 (06-13-2024 - IA)<h1> United States of America v. Teresa Mae Chiappone aka Teresa Mae Combs, Teresa Mae Hughes, and Teresa Mae King </h1>
<font color="red"><b><h2><center> Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Wire Fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Cedar Falls Office Manager Sentenced to Federal Prison for Wire Fraud </h2></center><br> <br> A Cedar Falls office manager who stole approximately $250,000 in a two-year period was sente... More...
$0 (05-06-2024 - IA)Donald Lemon and Candice Lemon v. State Farm Fire & Casualty Company
Cedar Rapids, Iowa insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Iowa District Court for Franklin County, LACV501775, and was removed to federal court by the Defendant.<br> <br> Under Iowa law, a claimant must prove by substantial evidence that there is no reasonable basis for denying or delaying yo... More...
$1 (03-22-2024 - IA)Arrowood Indemnity Company v. Guy Cornwell, et al.
Des Moines, Iowa insurance law lawyers represented the Plaintiff which sued seeking a declaratory judgment.<br> <br> Plaintiff Arrowood Indemnity Company alleged it has no duty to defend or indemnify Defendant Charles McCarthy and his estate against abuse claims by the Individual Defendants or to pay a settlement that the defendants reached resolving their underlying claims in state court. ... More...
$0 (03-15-2024 - IA)<h1> United States of America v. Kevin DeWolf </h1>
<b><h2><center><font color="red"><i> Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm .</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Arion Man Sentenced to Ten Years in Federal Prison for Illegal Possession of a Firearm by a Felon. </h3></center></i><br> <br> A man, who was found with a firearm after being a... More...
$0 (03-04-2024 - IA)Pamela A. Dowd v. State Farm Fire and Casualty Company
Des Moines, Iowa insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract.<br> <br> Under Iowa law, a claimant must prove by substantial evidence that there is no reasonable basis for denying or delaying your benefits and the insurance carrier knew or should have known that its refusal or delay was without a reasonable basis.<br> <br> ... More...
$1 (02-16-2024 - IA)Katelyn Prust v. United of Omaha Life Insurance Company d/b/a Mutual of Omaha
Des Moines, Iowa insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> Under Iowa law, a claimant must prove by substantial evidence that there is no reasonable basis for denying or delaying your benefits and the insurance carrier a separate claim against an insurance company that fails to obey Iowa's workers' compensation laws regardi... More...
$1 (02-09-2024 - IA)<h1> United States of America v. Timothy D. Sletten </h1>
<b><h2><center><font color="red"><i> Des Moines, Iowa Criminal Defense Lawyer represented the Defendant charged with Disaster-Related Insurance Fraud</b></h2></center></i></font color="red"></i><br> <br> In 2018, following the EF-3 tornado that hit Marshalltown, Iowa, Timothy D. Sletten, 32, engaged in two separate schemes to defraud State Farm, the insurer of Sletten's numerous residential rent... More...
$0 (01-11-2024 - IA)David Schlindwein adn Johnine Hays v. The Celina Mutual Insurance Company
Des Moines, Iowa insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory claiming $84,000 in damages as a direct result.<br> <br> "Elements of a Bad Faith Breach of Insurance Contract Claim in Iowa<br> <br> To succeed in a bad faith breach of insurance contract claim in Iowa, a plaintiff must prove the following elements:<br> <br> ... More...
$0 (11-21-2023 - IA)United States of America v. Thein Maung and Phyo Mi
Des Moines, Iowa criminal defense lawyer represented the Defendant charged with forty-nine fraud- and tax-related charges. <br> <br> For several years, Thein Maung, age 47, and Phyo Mi, age 21, of Ottumwa, Iowan ran a fraudulent tax-preparation business out of their family's Ottumwa home. In exchange for a cash fee, Maung and Mi would prepare and file their customers' tax returns. Maung and Mi p... More...
$0 (10-02-2023 - IA)Shannon Necas v. State Farm Fire & Casualty Company
Cedar Rapids, Iowa insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> <h2><br> <center><br> <a href="https://www.youtube.com/watch?v=kftdeyagKXM" target="_new">Bad Faith Breach of Insurance Contracts Law by Kent Mo... More...
$1 (11-09-2022 - IA)John Lovig, et al. v. State Farm Fire and Casualty Company
Des Moines, Iowa insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> This case was filed in the District Court, Marshall County, IA, LACI011173, and was removed to federal court by the Defendant.<br> <br> <h2><br> <... More...
$1 (10-27-2022 - IA)United States of America v. Stephanie Mendenhall
Sioux City, Iowa criminal law lawyer represented Defendant charged with<br> Theft of Government Funds and Money Laundering Conspiracy.<br> <br> At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...
$0 (09-20-2022 - IA)United States of America v. Thomas Sieren
Des Moines, Iowa criminal law lawyer represented defendant charged with tax and bank fraud.<br> <br> Thomas Sieren, age 59, is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of TCS Fabricating, Inc., a local fabrication company. TCS Fabricating, Inc. was required by law to withhold taxes from employee wages and to pay the wit... More...
$0 (08-08-2022 - IA)James Schull and Debra Schull v. Safeco Insurance Company of America
Des Moines, Iowa insurance law lawyer represented Plaintiffs, who sued defendant on a bad faith breach of an insurance contract claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an the denial of their claim by Defendant.<br> <br> This case was initially filed in the Marshall County, IA, LACI011190, and was removed to federal court by the Defendant.... More...
$0 (01-04-2022 - IA)Bob Murrell v. State Farm Fire and Casualty Company
Cedar Rapids, Iowa insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a direct result of the brech.<br> <br> This case was initially filed in the Iowa District Court for Linn County, CVCV098164, and was removed to federal court by the Defendant.<br> <br> The claims made and defenses asser... More...
$0 (12-13-2021 - IA)Shannon Guthrie v. Orion Food Group and Hartford Fire Insurance Company
Council Bluffs, IA: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contra<br> ct theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> This case was initially filed in the District Court for Dickinson County, CVCV061971, and was removed to federal court by the Defendant.... More...
$1 (08-31-2021 - IA)Connie Young v. Sentinel Insurance Company
Des Moines, IA: Workers' Compensation Benefits Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contra<br> ct theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> <br> This case was initially filed in the Wayne County, IA, LACV023849, and was removed to federal court by the Defendant... More...
$0 (08-03-2021 - IA)United States of America v. Andrew J. Fischer
Council Bluffs, Iowa false statements in connection with Federal Crop Insurance charge criminal defense lawyer represented Defendant, Andrew J. Fisher, age 55.<br> <br> Fischer obtained crop insurance for the crop years 2012, 2014, and 2017 through the United States Department of Agriculture Risk Management Agency's Federal Crop Insurance Program. Fisher then submitted fraudulent insurance claims ... More...
$0 (09-17-2021 - IA)United States of America v. Aquinas Lenell Jackson, Sr.
Davenport, IA - Criminal defense lawyer represented defendant charged with bank rubbery.<br> <br> John A. Jarvey sentenced Aquinas Lenell Jackson, Sr., age 60, of Coralville, was charged with Bank Robbery.<br> <br> On March 4, 2020, Aquinas Lenell Jackson, Sr., entered the US Bank, located on 10th Avenue in Coralville, and, through threats and intimidation, took $4,300 from a bank teller. The bank... More...
$0 (03-26-2021 - IA)United States of America v. Rachel Manna
Des Moines, Iowa computer hacking charge criminal defense lawyer represented Defendant, Rachel Manna, age 33, of West Des Moines, was acquainted with Danielle Taff, who was employed as a contractor paralegal by the U.S. Attorney's Office for the Southern District of Iowa. Taff was assigned to the office's Civil Division, where she worked exclusively on matters related to civil forfeiture and was ... More...
$0 (02-06-2021 - IA)United States of America v. Danielle Taff
Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.<br> <br> A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.<br> <br> Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...
$0 (11-07-2020 - IA)United States of America v. Brenda Jensen
Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.<br> <br> Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.<br> <br> In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...
$0 (10-28-2020 - IA)United States of America v. Gregory Michael Press
Des Moines, Iowa wire fraud criminal defense lawyer represented Gregory Michael Press, age 46.<br> <br> <br> The defendant pleaded guilty to wire fraud in July of 2019. According to court documents, while Press was employed as the director of operations at L&C Billing Services Inc. in West Des Moines, he stole money from the company over a number of years. Press accessed the company payroll and is... More...
$0 (10-16-2020 - IA)Terry Behning, Heidie Behning and Hailey Behning v. Westfield National Insurance Company
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$0 (10-07-2019 - IA)United States of America v. Martin Smith
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/CedarRapids_3314823070993319616_1360864279914.jpg"><br> </center><br> Cedar Rapids, IA - Former Bank Vice President Who Aided the Obstruction of an FDIC Investigation Sentenced to Federal Prison<br> Court Also Ordered Defendant to Pay More than $1.2 Million in Restitution<br> <br> A man who aided the obstruction of an FD... More...
$0 (06-17-2019 - IA)<cente> United States of America v. Andre Tyrone Griffith
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/CedarRapids_3314823070993319616_1360864279914.jpg"><br> </center><br> Cedar Rapids, IA - Man with Extensive Criminal Record Sent Back to Prison<br> Sentenced to Two More Years in Prison Five Months After Starting Supervised Release<br> <br> A Cedar Rapids man with an extensive criminal history, who was released from fede... More...
$0 (03-28-2019 - IA)Roger L. Liddick v. ACE American Insurance Company
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Alfred&l=Morlan,%20Esq.&i=28591&z=74103&s=OK" target="_new">MoreLaw Helps Lawyers Make Money</a><br> <font><br> </h1><br> </center><br> Des Moines, IA - Roger L. Liddick sued ACE American Insurance Company on an insurance law theory relating... More...
$0 (11-28-2018 - IA)United States of America v. Carl Jeffrey Campbell
<center><br> <img width="400" src="http://www.iasd.uscourts.gov/sites/default/files/DSM_Courthouse_0.jpg"><br> </center><br> Des Moines, IA - Orient Man Sentenced for Federal Crop Insurance Fraud<br> <br> Carl Jeffrey Campbell, age 71, of Orient, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to three years of supervised release, with four months of home confinement... More...
$0 (11-28-2018 - IA)State of Iowa v. Lowell Allan Ewalt
<center><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28404&z=74103&s=OK" target="_new"><h2> MoreLaw Receptionist Services<h2> </b></h3></a> <center><h3><FONT COLOR="red"> Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls </FONT> </h2></center><br> On August 15, 2015, Trooper Jim Smith initiated a stop of a vehicle traveling <br> nine miles per hour ... More...
$0 (11-06-2018 - IA)Rigoberto Quiles v. Alan Martin Johnson
<center><br> <img width="400" src="http://www.iasd.uscourts.gov/sites/default/files/DSM_Courthouse_0.jpg"><br> </center><br> Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the<br> wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the<br> accident, Quiles was a new employee of Swift Transportation Company of Arizona<br> (“Swift”), an inte... More...
$0 (10-18-2018 - IA)United States of America v. Roger Duane Goodwin
Des Moines, IA - Central Iowa Insurance Agent Convicted of Defrauding Clients<br> <br> On August 9, 2018, following a four-day trial, a jury found Roger Duane Goodwin, age 59, of Windsor Heights, guilty of seven counts of mail fraud. The jury also determined Goodwin’s residence in Windsor Heights and two Harley Davidson motorcycles are subject to forfeiture<br> <br> During trial, the government ... More...
$0 (08-18-2018 - IA)James Patterson v. Secura Insurance Company <P> <font color="red">Morelaw Internet Marketing</a> <br> <font color="red"><a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </font> <br> 888-354-4529 </font>
Des Moines, IA - James Patterson sued Secura Insurance Company on a personal injury auto negligence insurance law theory.... More...
$0 (06-01-2018 - IA)Alan Anderson v. Sohit Khanna, Iowa Heart Center P.C. and Catholic Health Initiatives Iowa Corp., d/b/a Mercy Hospital Medical Center <table> <td>
A patient and his family brought a medical negligence action against a physician and the physician’s employer. They alleged specific negligence and the failure of the physician to obtain informed consent. The district court granted summary judgment in favor of the defendants on the claim of informed consent based on the physician’s failure to disclose his lack of training and experience in per... More...
$0 (06-19-2018 - IA)